Anti-Money Laundering Council(AMLCS)

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Date: Oct. 14, 2023, 7:50 p.m.

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Date: 2023-10-17 09:31:53.000000

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Request to refund my money from Government tax group Philippines

Published by Anti-Money Laundering Council(AMLCS) on Oct. 14, 2023.
Requested from AMLC by R. Ursolino at 07:50 PM on Oct. 14, 2023.
Purpose: Refund my money from Government tax group in Philippines
Date of Coverage: 09/01/2023 - 10/14/2023
Tracking no: #AMLCS-247384726395

R.URSOLINO Oct. 14, 2023, 7:50 p.m.

Hi good day, I would like to request to return my money amounting 2,244 pesos & 2,244 pesos from Government tax group here in the Philippines and I should get 91,000 pesos in my Gcash which they should be deposited in my account.

F.OFFICER Oct. 17, 2023, 9:31 a.m.

October 17, 2023 Dear Mr. Ursolino, We refer to your letter of Oct 14, 2023 07:50:55 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request to refund my money from Government tax group Philippines. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the following: 1. Name of the tax group you are referring to 2. The circumstances that led you to request for return of P2k. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI0NzM4NDcyNjM5NQw, for request with ticket number #AMLCS-247384726395, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Jan 09, 2024 01:30:09 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

R.URSOLINO Nov. 7, 2023, 10:29 a.m.

1. Government Tax Force - Philippines email: [email protected] 2. My friend from send me 1,000 USD thru Gcash, but I need to to buy Steam wallet to convert dollar to peso, after to complete, Government tax force needed a processing fee amounting 2,200 but its not completed to 100%, and then i need to load again the steam wallet until I load almost 40,000 pesos for the processing fee only and did not send to me the amount I spent for the processing me plus 1,000 dollar. Show more

F.OFFICER Nov. 10, 2023, 10:30 a.m.

November 10, 2023 Dear Mr. Ursolino, It appears that your reply is not complete since there's a "show more" phrase in your reply. May we ask again for your complete reply regarding our previous clarificatory questions. Thank you! Respectfully, FOI Receiving Officer

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